Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers20

Events2

Documents100

Additional data

Related companies5

FAQ

Find out all the information about CULINA GROUP LIMITED
by getting full access

Last updated: Jun 01, 2024

CULINA GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Aug 2005 (19 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameCULINA GROUP LIMITED
Historical names
  • BAYLIS HOLDINGS LIMITED
  • OVAL (2053) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05525931
Incorporation Date02 Aug 2005 (19 years ago) / 754 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
A2Z S*****************************

ActiveUnited Kingdom

MMCC *******

ActiveUnited Kingdom

TELFO****************

ActiveUnited Kingdom

Contact details

Legal addressSHROPSHIRE, MARKET DRAYTON, CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, TF9 3SQ

Officers

individual

IndividualUnited Kingdom

Brakel, Marinus

Director


Appointed on01 Apr 2008

Resigned on02 Aug 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carrol, Mark Andrew

Director


Appointed on23 Apr 2009

Resigned on19 Apr 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Naylor, Michael Thomas Arthur

Secretary


Appointed on20 Feb 2013

Resigned on25 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Ovalsec Limited

Nominee Secretary


Appointed on02 Aug 2005

Resigned on20 Oct 2005

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

14 Mar 2008

Name changeBAYLIS HOLDINGS LIMITED

14 Oct 2005

Name changeOVAL (2053) LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Accounts with accounts type fullAAView
12 May 2022Mortgage satisfy charge fullMR04View
07 Apr 2022Confirmation statement with updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Apr 2025
    due by 18 Apr 2025
  • Last statement dated04 Apr 2024
Returns
  • Next returns datedue by 30 Aug 2016
  • Last returns dated02 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is CULINA GROUP LIMITED's headquarters?

CULINA GROUP LIMITED's headquarters is located at SHROPSHIRE, MARKET DRAYTON, CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, TF9 3SQ

What is CULINA GROUP LIMITED's industry?

CULINA GROUP LIMITED is in the industry of Activities of head offices

What year was CULINA GROUP LIMITED started?

CULINA GROUP LIMITED was started in 2005

Sources: Companies House